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HAMILTON LODGE TRUST LIMITED

Learn more about HAMILTON LODGE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 32 MARKET PLACE, BURGESS HILL, WEST SUSSEX, RH15 9NP

HAMILTON LODGE TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00489657
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.21
last member list: 1986.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.01
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.14
£2.95
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SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM
Form type: AP03
Date: 2014.10.13
£2.95
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01/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR APPOINTED DR CAROLINE SUSAN DRUGAN
Form type: AP01
Date: 2014.08.19
£2.95
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DIRECTOR APPOINTED MR ROGER ANTHONY HOYLE
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED MRS EILEEN CHRISTINA JACKMAN
Form type: AP01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRIET AKESTER
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY IAIN MACKRORY-JAMIESON
Form type: TM02
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YORATH
Form type: TM01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
Form type: TM01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.30
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01/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BARTHOLOMEW / 16/11/2012
Form type: CH01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID YIEND
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DUFFILL
Form type: TM01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.10
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01/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.03
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01/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
Form type: TM01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.08
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01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL GREEN
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MS JOCELYN CLAIRE ALICE FOSTER
Form type: AP01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE
Form type: TM01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK OSMAN
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.05
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ANNUAL RETURN MADE UP TO 01/08/09
Form type: 363a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPINA CAIRD
Form type: 288b
Date: 2009.08.26
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DIRECTOR APPOINTED DAVID JONATHAN DOUGLAS YIEND
Form type: 288a
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LITTLE / 30/04/2009
Form type: 288c
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR GEORGE ANDERSON
Form type: 288b
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET AKESTER / 11/11/2008
Form type: 288c
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.15
£2.95
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ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRA FORTESCUE
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED MR IAIN MACKRORY-JAMIESON
Form type: 288a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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ANNUAL RETURN MADE UP TO 01/08/07
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECTION 394
Form type: MISC
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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ANNUAL RETURN MADE UP TO 01/08/06
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, HAMILTON LODGE, PARSONS HILL GREAT BROMLEY, COLCHESTER, CO7 7JB
Form type: 287
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
Form type: 225
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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ANNUAL RETURN MADE UP TO 01/08/05
Form type: 363s
Date: 2005.09.02

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Company directors and board members:

DAVID MARK CUNNINGHAM (current)
Secretary, 2014.09.29
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
MARY BARTHOLOMEW (current)
Director, PR CONSULTANT, 2004.04.01
WESTBURY WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE
ENGLAND
PAULA BERNADETTE DOBROWOLSKI (current)
Director, HEAD OF ACCESSABILITY CENTRE U, 2004.04.01
1A KENWOOD ROAD , LEICESTER
LE2 3PL, LEICESTERSHIRE
CAROLINE SUSAN DRUGAN (current)
Director, RETIRED DENTIST, 2014.07.01
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
JOCELYN CLAIRE ALICE FOSTER (current)
Director, STRATEGY DIRECTOR, 2010.07.19
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
MICHAEL GREEN (current)
Director, PROPERTY CONSULTANT PARTNER, 2010.07.19
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
ANNE BLANCHE HANCOX (current)
Director, NONE, 2004.04.01
FLAT 14 SHINEWATER COURT MILFOIL DRIVE NORTH LANGLEY , EASTBOURNE
BN23 8ED, EAST SUSSEX
VICTOR FRANK HANCOX (current)
Director, ARTIST, 2004.04.01
FLAT 14 SHINEWATER COURT MILFOIL DRIVE , EASTBOURNE
BN23 8ED, EAST SUSSEX
STEPHEN WILLIAM HOWELL (current)
Director, CHIEF SECURITY OFFICER, 2004.04.01
43 HARTLAND AVENUE TATTENHOE PARK , MILTON KEYNES
MK4 3BT, BUCKINGHAMSHIRE
ROGER ANTHONY HOYLE (current)
Director, COMPANY DIRECTOR, 2014.07.01
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
EILEEN CHRISTINA JACKMAN (current)
Director, NONE, 2014.01.01
FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
PETER JOHN JACKSON (current)
Director, NONE, 2005.09.26
THE DISABILITIES TRUST, FIRST FLOOR 32 MARKET PLACE , BURGESS HILL
RH15 9NP, WEST SUSSEX
MARK KEITH ROWE (current)
Director, FINANCIAL SERVICES, 2004.04.01
16 THE AVENUE , CHEAM
SM2 7QB, SURREY
SANDRA FORTESCUE (resigned)
Secretary, 2006.03.23 - 2008.05.22
TUDOR TIMBERS LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
IAIN MACKRORY-JAMIESON (resigned)
Secretary, COMPANY SECRETARY, 2008.05.22 - 2014.03.10
62 PANGDENE CLOSE , BURGESS HILL
RH15 9UT, WEST SUSSEX
JAMES EDWARD RYE (resigned)
Secretary, CHARITY DIRECTOR, 2004.05.21 - 2006.03.17
32 IDEN HURST , HURSTPIERPOINT
BN6 9XZ, WEST SUSSEX
JOHN BARLOW SHEPHERD (resigned)
Secretary, 2001.07.03 - 2003.08.20
LINDRIDGE HOUSE LINDRIDGE LANE DESFORD , LEICESTER
LE9 9FD, LEICESTERSHIRE
GERALD DAVID TAYLOR (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.08.20 - 2004.05.20
SPINNINGDALE KEYMER ROAD , BURGESS HILL
RH15 0AH, WEST SUSSEX
DAVID EDWARD HETTREL TITHERADGE (resigned)
Secretary, 1991.08.01 - 2001.07.03
HUNTERS LODGE MALLARD WAY HUTTON , BRENTWOOD
CM13 2NF, ESSEX
HARRIET SUSAN AKESTER (resigned)
Director, MANAGEMENT CONSULTANT, 2004.04.01 - 2014.03.10
2 CHURCH COTTAGES WEST STAFFORD , DORCHESTER
DT2 8AB, DORSET
GEORGE GRAHAM ANDERSON (resigned)
Director, CHARTERED SURVEYOR, 2004.04.01 - 2008.11.30
RYDAL 35A BUCKINGHAM ROAD WINSLOW , BUCKINGHAM
MK18 3DT
DAVID NORMAN BARKLEM (resigned)
Director, COMPANY DIRECTOR, 1997.07.15 - 2001.09.04
41 CHURCH HILL , EPPING
CM16 4RA, ESSEX
JOHN HALL BUCHAN (resigned)
Director, AGRICULTURAL CONSULTANT, 1991.08.01 - 2004.03.29
BOUVERIE SAINT MARYS ROAD, GREAT BENTLEY , COLCHESTER
CO7 8NN, ESSEX
GIUSEPPINA CAIRD (resigned)
Director, SOLICITOR, 2006.09.25 - 2009.07.20
250 STAINES ROAD , LALEHAM
TW18 2RT, SURREY
JOHN RALPH LONGTHORNE CLAPHAM (resigned)
Director, RETIRED SOLICITOR, 1995.09.19 - 2001.07.03
COPLEY DENE PARSONS HILL GREAT BROMLEY , COLCHESTER
CO7 7JA, ESSEX
PAMELA ELIZABETH DUFFILL (resigned)
Director, NONE, 2005.09.26 - 2013.01.23
VICTORIA HOUSE MALDON DRIVE , HULL
HU9 1QA, EAST YORKSHIRE
JULIE FAWCETT (resigned)
Director, SELF EMPLOYED, 2004.04.01 - 2007.09.24
9 DUCHY AVENUE , HARROGATE
HG2 0NB
STEPHEN JOHN FLETCHER (resigned)
Director, BANKER, 2007.09.24 - 2010.10.01
46 SAINT FRANCIS CLOSE , MAIDSTONE
ME14 2TQ, KENT
CHRISTOPHER BASIL HALL (resigned)
Director, MEDICAL PRACTITIONER, 1991.08.01 - 2004.03.29
1 IRETON ROAD , COLCHESTER
CO3 3AT, ESSEX
MICHAEL GEORGE HAYES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2013.09.23
THE OLD BARN SPALDWICK ROAD STOW LONGA , HUNTINGDON
PE28 0TL, CAMBRIDGESHIRE
DAVID HEATHER (resigned)
Director, LECTURER, 2001.07.03 - 2007.09.24
EIGHT ASH HOUSE EIGHT ASH GREEN , COLCHESTER
CO6 3PX, ESSEX
DAVID LESLIE KEMBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2004.03.29
24 FITZWALTER ROAD , COLCHESTER
CO3 3SY, ESSEX
ROBERT GORDON LITTLE (resigned)
Director, PROFESSIONAL BUSINESS CONSULTA, 2004.04.01 - 2010.04.30
ROSEMARY COTTAGE CHURCH STREET WHERWELL , ANDOVER
SP11 7JJ, HAMPSHIRE
JULIA KATHERINE LUKAS (resigned)
Director, EXECUTIVE SEARCH CONSULTANT, 2004.04.01 - 2005.09.09
41 LANSDOWNE GARDENS , LONDON
SW8 2EL
CAROLINE MELVIN (resigned)
Director, PR CONSULTANT, 2004.04.01 - 2005.09.26
1 OLD VICARAGE PLACE APSLEY ROAD , BRISTOL
BS8 2TD

Companies near to HAMILTON LODGE TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAMILTON LODGE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data